General information
Fernhill Solutions Limited
Type: NZ Limited Company (Ltd)9429041444085
New Zealand Business Number
5469562
Company Number
Registered
Company Status
115148443
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description
Fernhill Solutions Limited (New Zealand Business Number 9429041444085) was registered on 08 Oct 2014. 9 addresess are currently in use by the company: 14 Halswater Drive, Churton Park, Wellington, 6037 (type: registered, service). Level 5 Aviation House, 12 Johnston Street, Wellington Central, Wellington had been their physical address, up to 30 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hapuna Holdings Limited (an entity) located at Churton Park, Wellington postcode 6037. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Fernhill Solutions Limited. Our data was last updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 139 The Terrace, Wellington Central, Wellington, 6011 | Registered | 05 Nov 2019 |
| Level 2, 139 The Terrace, Wellington Central, Wellington, 6011 | Service & physical | 30 Jun 2020 |
| Po Box 12108, Thorndon, Wellington, 6144 | Postal | 04 Jun 2021 |
| Level 2, 139 The Terrace, Wellington Central, Wellington, 6011 | Office & delivery | 04 Jun 2021 |
Contact info
64 27 2673162
Phone (Phone)
dave@fernhillsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dave@fernhillsolutions.co.nz
Email
www.fernhillsolutions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Thomas Crowley
Ohariu, Wellington, 6037
Address used since 26 Oct 2019
Wadestown, Wellington, 6012
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - current |
|
Jane Elizabeth Kelley
Ohariu, Wellington, 6037
Address used since 26 Oct 2019
Wadestown, Wellington, 6012
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 13 Jan 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 139 The Terrace, Wellington Central, Wellington, 6011 | Office & delivery | 04 Jun 2021 |
| 830 Ohariu Valley Road, Ohariu, Wellington, 6037 | Registered & service | 20 Jun 2023 |
| 14 Halswater Drive, Churton Park, Wellington, 6037 | Registered & service | 04 Dec 2023 |
Principal place of activity
| 14 Fernhill Terrace , Wadestown , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| Level 5 Aviation House, 12 Johnston Street, Wellington Central, Wellington, 6011 | Physical | 29 May 2017 - 30 Jun 2020 |
| Level 5 Aviation House, 12 Johnston Street, Wellington Central, Wellington, 6011 | Registered | 29 May 2017 - 05 Nov 2019 |
| 14 Fernhill Terrace, Wadestown, Wellington, 6012 | Physical & registered | 08 Oct 2014 - 29 May 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hapuna Holdings Limited Shareholder NZBN: 9429047337701 Entity (NZ Limited Company) |
Churton Park Wellington 6037 |
21 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelley, Jane Elizabeth Individual |
Ohariu Wellington 6037 |
08 Oct 2014 - 21 Jan 2022 |
|
Crowley, David Thomas Director |
Wadestown Wellington 6012 |
08 Oct 2014 - 21 Jan 2022 |
Ultimate Holding Company
| Effective Date | 31 Mar 2022 |
| Name | Hapuna Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7336896 |
| Country of origin | NZ |
| Address |
830 Ohariu Valley Road Ohariu Wellington 6037 |
Location
Companies nearby
 |
Bella Casa Limited 6 Weld Street |
|
Volvox International Limited 6 Weld Street |
|
Arch Painters Limited 28 Fernhill Terrace |
|
Prospero Group Consulting Limited 35 Hanover Street |
|
The Soft As Stone Sculpture Trust 8b Pitt Street |
|
Kirsty Bennett Limited 9 Pitt Street |
Similar companies
|
Prospero Group Consulting Limited 35 Hanover Street |
|
Kirsty Bennett Limited 9 Pitt Street |
|
Payment Infrastructure Limited 1 Lennel Road |
|
Success Through People Limited 39 Trelissick Crescent |
|
Iknow Group Limited 104 Sefton Street |
|
Iknow NZ Limited 104 Sefton Street |